Cahalane Consulting Limited

Company Name	Cahalane Consulting Limited
Company Status	Dissolved
Company Number	06855877
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nigel Henry Cannings
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Mr Benjamin Fortunato Shellie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Secretary Name	Andrew Burns
Status	Closed
Appointed	13 March 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1BP

Director Name	Mr Daragh Gerald Patrick Cahalane
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Regents Court Sopwith Way Kingston Upon Thames Surrey KT2 5AG

Secretary Name	CKA Secretary Limited (Corporation)
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Correspondence Address	1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Chase Information Technology Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,341
Cash	£14,774
Current Liabilities	£15,815

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Application to strike the company off the register (3 pages)
23 January 2013	Application to strike the company off the register (3 pages)
6 November 2012	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom on 6 November 2012 (1 page)
10 May 2012	Registered office address changed from Flat 40 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AG United Kingdom on 10 May 2012 (1 page)
10 May 2012	Appointment of Benjamin Shellie as a director (2 pages)
10 May 2012	Termination of appointment of Daragh Cahalane as a director (1 page)
10 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (3 pages)
10 May 2012	Appointment of Benjamin Shellie as a director on 13 March 2012 (2 pages)
10 May 2012	Appointment of Andrew Burns as a secretary (1 page)
10 May 2012	Appointment of Mr Nigel Henry Cannings as a director on 13 March 2012 (2 pages)
10 May 2012	Registered office address changed from Flat 40 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AG United Kingdom on 10 May 2012 (1 page)
10 May 2012	Termination of appointment of Daragh Gerald Patrick Cahalane as a director on 13 March 2012 (1 page)
10 May 2012	Appointment of Mr Nigel Henry Cannings as a director (2 pages)
10 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (3 pages)
10 May 2012	Appointment of Andrew Burns as a secretary on 13 March 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Registered office address changed from 9 Roydon Court Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ United Kingdom on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 9 Roydon Court Mayfield Road Hersham Walton-on-Thames Surrey KT12 5HZ United Kingdom on 27 April 2011 (1 page)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
29 October 2010	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from 12 Napier Court Lovelace Gardens Surbiton Surrey KT6 6SJ United Kingdom on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 12 Napier Court Lovelace Gardens Surbiton Surrey KT6 6SJ United Kingdom on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 29 October 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 May 2010	Termination of appointment of Cka Secretary Limited as a secretary (1 page)
17 May 2010	Termination of appointment of Cka Secretary Limited as a secretary (1 page)
9 April 2010	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 9 April 2010 (1 page)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Daragh Gerald Patrick Cahalane on 5 November 2009 (2 pages)
7 May 2009	Director's Change of Particulars / daragh cahalane / 07/05/2009 / HouseName/Number was: 136C, now: 4; Street was: kingston road, now: oslo court; Area was: wimbledon, now: baltic close colliers wood; Post Town was: london, now: london SW19; Region was: , now: london; Post Code was: SW19 1LY, now: SW19 2BL; Country was: , now: united kingdom (1 page)
7 May 2009	Director's change of particulars / daragh cahalane / 07/05/2009 (1 page)
23 March 2009	Incorporation (19 pages)
23 March 2009	Incorporation (19 pages)

Cahalane Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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